BANK SECRECY ACT

bank secrecy act

glossary /

Bank Secrecy Act. A federal statute that requires banks and other financial institutions to maintain records of customers’ transactions and to report certain domestic and foreign transactions. • This act, passed by Congress in 1970, is designed to help the federal government in criminal, tax, and other regulatory investigations. 12 USCA § 1829b; 31 USCA […]

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Bank Secrecy Act

glossary / ,

Bank Secrecy Act 〈美〉《银行保密法》 1970年颁布，授权财政部以规章形式规定美国各银行或其他金融机构需保存某些记录并提交报告书。该法旨在规定银行或其他金融机构保存记录，并提交某些在刑事、税务或行政管理事务调查或程序中频繁使用的报告。其第一部分及实施规章规定金融机构应保存顾客身份记录，并对某些支票作微缩胶片拷贝，以及保存其他项目的记录。第二部分及实施规章则规定就某些特定的国内或国际通货交易提交报告。

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